DOSSIERS / YIATROS HOLDINGS LIMITED
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Company dossier

YIATROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109206 · HE109206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
YIATROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE109206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Γεωργίου Α, 39,, Ποταμός Γερμασόγειας, 3725, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TOTAL PROPERTIES LIMITEDShared officer / director · 5 share thisΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAKASINO BOUTIQUEShared officer / director · 5 share thisKLITOS HERODOTOU (IMPEX) TRADING CO LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ Π. ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIATROS PALACE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100